BSI: The record date for the 2013 Annual General Meeting of Shareholders

On March 01, 2013, HOSE announces the record date for the 2013 annual general meeting of shareholders of BIDV Securities Joint Stock Company:

Stock symbol:   BSI                              

Ex-right date:     March 13, 2013   

Record date:     March 15, 2013  

Purpose:            for the 2013 annual general meeting of shareholders

Meeting date:    April 13, 2013

Meeting venue: Floor 21, Meeting Hall of A Tower Vincom, 191 Ba Trieu Street, Hai Ba Trung District , Ha Noi City.

Contents:                                 

-         Reports of the Supervisory Board and the Board of Directors;

-         Amending the company’s regulation;

-         Other.

HOSE

>   NBB: The record date for the 2013 Annual General Meeting of Shareholders (05/03/2013)

>   STT: Explanation for business result in quarter 4.2012 (Parent company) (05/03/2013)

>   STT: Explanation for consolidated business result in quarter 4.2012 (05/03/2013)

>   API: Notice of record date for AGM 2013 (05/03/2013)

>   SDB: Explanation for the change of over 10% in operating result in QIV.2012 (consolidated) compared to QIV.2011 (05/03/2013)

>   SDB: Explanation for the change of over 10% in operating result in QIV.2012 (holding company) compared to QIV.2011 (05/03/2013)

>   ASIAGF: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)

>   MAFPF1: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)

>   PRUBF1: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)

>   VFMVF1: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)